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Company Information for

AGRI-EQUEST LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
06427849
Private Limited Company
Liquidation

Company Overview

About Agri-equest Ltd
AGRI-EQUEST LIMITED was founded on 2007-11-15 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Agri-equest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGRI-EQUEST LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Filing Information
Company Number 06427849
Company ID Number 06427849
Date formed 2007-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 15/11/2013
Return next due 13/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 23:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRI-EQUEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of AGRI-EQUEST LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WALKER
Director 2007-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL HAYTON
Company Secretary 2007-11-15 2012-12-12
JOHN PAUL HAYTON
Director 2011-06-30 2011-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WALKER RED BISON LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
RICHARD WALKER STOODLEY PIKE LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2016-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2015-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM SOUTHLANDS STAMFORD BRIDGE ROAD DUNNINGTON YORK YO19 5LN
2014-07-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-024.20STATEMENT OF AFFAIRS/4.19
2014-07-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0115/11/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-14AA01PREVEXT FROM 30/11/2012 TO 31/12/2012
2012-12-13AR0115/11/12 FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 31/03/2012
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN HAYTON
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 22 THE BOYLE BARWICK IN ELMET LEEDS LS15 4JN
2012-07-17RES01ADOPT ARTICLES 02/07/2012
2012-07-17AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-13AR0115/11/11 FULL LIST
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAYTON
2011-06-30AP01DIRECTOR APPOINTED MR JOHN PAUL HAYTON
2011-04-07AA30/11/10 TOTAL EXEMPTION FULL
2010-11-16AR0115/11/10 FULL LIST
2010-05-07AA30/11/09 TOTAL EXEMPTION FULL
2010-04-09AP03APPOINT PERSON AS SECRETARY
2009-11-22AR0115/11/09 FULL LIST
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 15/11/2009
2009-01-09AA30/11/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-11353LOCATION OF REGISTER OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 22 THE BOYLE BARWICK-IN-ELMET LEEDS LS15 4JN
2008-12-11190LOCATION OF DEBENTURE REGISTER
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 31/08/2008
2007-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGRI-EQUEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-03
Resolutions for Winding-up2014-07-03
Fines / Sanctions
No fines or sanctions have been issued against AGRI-EQUEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRI-EQUEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 14,031
Creditors Due After One Year 2011-12-01 £ 11,410
Creditors Due Within One Year 2011-12-01 £ 52,823
Other Creditors Due Within One Year 2011-12-01 £ 8,000
Taxation Social Security Due Within One Year 2011-12-01 £ 7,925
Trade Creditors Within One Year 2011-12-01 £ 22,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRI-EQUEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 0
Current Assets 2011-12-01 £ 30,969
Debtors 2011-12-01 £ 19,488
Fixed Assets 2011-12-01 £ 26,397
Shareholder Funds 2011-12-01 £ 6,867
Stocks Inventory 2011-12-01 £ 11,481
Tangible Fixed Assets 2011-12-01 £ 26,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRI-EQUEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRI-EQUEST LIMITED
Trademarks
We have not found any records of AGRI-EQUEST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGRI-EQUEST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2013-08-21 GBP £224
City of York Council 2013-08-21 GBP £177
City of York Council 2013-08-21 GBP £255

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGRI-EQUEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAGRI-EQUEST LIMITEDEvent Date2014-06-24
Gareth David Rusling and John Russell of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGRI-EQUEST LIMITEDEvent Date2014-06-24
At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield, S1 1WF on 24 June 2014 at 10.30 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481) & John Russell (IP Number 5544) of The P&A Partnership, 93 Queen Street, Sheffield, S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by any one or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. 5. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033. Gareth David Rusling (IP number 9481) and John Russell (IP number 5544) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 24 June 2014. Further information about this case is available from Nicholas Hutton at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com. Richard Walker , Chairman of Both Meetings :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRI-EQUEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGRI-EQUEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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